Stoneleigh Court (Cardiff) Limited

Active
Incorporated on 22 Oct 1984

Reg Address: 21 St Andrews Crescent, Cardiff CF10 3DB

Company Number 01857484
Company Status Active
Incorporation Date 22 Oct 1984
Total Assets £5.7K £-1.77K (-23.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2023
Confirmation Statement Next Due 14 Jan 2025
Average Number of Employees 1

Company Classifications:
98000 - Residents property management

Summary The company with name "Stoneleigh Court (Cardiff) Limited" is a ltd and located in 21 St Andrews Crescent, Cardiff CF10 3DB. Stoneleigh Court (Cardiff) Limited is currently in active status and it was incorporated on 22 Oct 1984 (39 years 11 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£5.7K ^{£-1.77K (-23.6%)} _{change vs prev year}
Total Liabilities

£-1.38K ^{£+26 (+1.8%)} _{change vs prev year}
Equity

£4.32K ^{£-1.74K (-28.7%)} _{change vs prev year}
Equity (Share Capital)

£22 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.38K ^{£+26 (+1.8%)} _{change vs prev year}
Current Assets

£5.7K ^{£-1.77K (-23.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.32K ^{£-1.74K (-28.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£2.32K ^{£+810 (+53.8%)} _{change vs prev year}
Cash In Bank

£3.38K ^{£-2.58K (-43.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Stoneleigh Court (Cardiff) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Anthony John Vella	Director	8 Dec 2015	British	Active
2	Nathan John Richard Penn	Director	12 Mar 2007	British	Resigned 24 May 2018
3	Siwan Heledd Sloman	Director	12 Mar 2007	British	Resigned 21 Nov 2013
4	Marc Llewellyn Williams	Director	14 Jun 1995	British	Resigned 12 Mar 2007
5	June Theresa Williams	Director	14 Jun 1995	British	Resigned 12 Mar 2007
6	June Theresa Williams	Secretary	14 Jun 1995	British	Resigned 1 Apr 2015
7	Nicholas Huw Hopkin John	Secretary	7 Jun 1994	-	Resigned 14 Jun 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Nathan John Richard Penn Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 24 May 2018
2	Mr Mark Anthony John Vella Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stoneleigh Court (Cardiff) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 May 2024	Download PDF
2	Confirmation Statement - Updates	17 Jan 2023	Download PDF
3	Accounts - Total Exemption Full	10 Jan 2023	Download PDF 5 Pages
4	Accounts - Total Exemption Full	22 Feb 2021	Download PDF 5 Pages
5	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
6	Accounts - Total Exemption Full	14 Apr 2020	Download PDF 7 Pages
7	Confirmation Statement - No Updates	2 Jan 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	12 Jun 2019	Download PDF 6 Pages
9	Confirmation Statement - No Updates	3 Jan 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	26 Jun 2018	Download PDF 6 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	24 May 2018	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	24 May 2018	Download PDF 1 Pages
13	Confirmation Statement - Updates	2 Jan 2018	Download PDF 6 Pages
14	Confirmation Statement - Updates	16 Jan 2017	Download PDF 9 Pages
15	Accounts - Total Exemption Small	13 Jan 2017	Download PDF 4 Pages
16	Accounts - Total Exemption Small	29 Jan 2016	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2016	Download PDF 7 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Jan 2016	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
20	Accounts - Total Exemption Small	15 Jan 2015	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2014	Download PDF 6 Pages
23	Accounts - Total Exemption Small	2 Dec 2013	Download PDF 3 Pages
24	Officers - Termination Director Company With Name	29 Nov 2013	Download PDF 1 Pages
25	Accounts - Total Exemption Small	22 Jan 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2013	Download PDF 7 Pages
27	Officers - Change Person Director Company With Change Date	13 Feb 2012	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2012	Download PDF 7 Pages
29	Accounts - Total Exemption Small	23 Dec 2011	Download PDF 3 Pages
30	Accounts - Total Exemption Small	31 Jan 2011	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 7 Pages
32	Accounts - Total Exemption Small	11 Feb 2010	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2010	Download PDF 11 Pages
34	Officers - Change Person Director Company With Change Date	13 Jan 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	13 Jan 2010	Download PDF 2 Pages
36	Officers - Change Person Secretary Company With Change Date	5 Nov 2009	Download PDF 3 Pages
37	Accounts - Total Exemption Small	31 Mar 2009	Download PDF 4 Pages
38	Annual Return - Legacy	2 Jan 2009	Download PDF 10 Pages
39	Accounts - Total Exemption Small	24 Apr 2008	Download PDF 4 Pages
40	Annual Return - Legacy	15 Jan 2008	Download PDF 6 Pages
41	Officers - Legacy	26 Jul 2007	Download PDF 2 Pages
42	Officers - Legacy	1 May 2007	Download PDF 1 Pages
43	Officers - Legacy	1 May 2007	Download PDF 1 Pages
44	Officers - Legacy	1 May 2007	Download PDF 1 Pages
45	Officers - Legacy	18 Apr 2007	Download PDF 2 Pages
46	Annual Return - Legacy	13 Mar 2007	Download PDF 7 Pages
47	Accounts - Total Exemption Small	13 Mar 2007	Download PDF 4 Pages
48	Accounts - Total Exemption Small	30 Mar 2006	Download PDF 4 Pages
49	Annual Return - Legacy	15 Feb 2006	Download PDF 11 Pages
50	Accounts - Total Exemption Small	9 May 2005	Download PDF 4 Pages
51	Annual Return - Legacy	27 Jan 2005	Download PDF 7 Pages
52	Accounts - Total Exemption Small	27 Apr 2004	Download PDF 4 Pages
53	Annual Return - Legacy	27 Jan 2004	Download PDF 7 Pages
54	Accounts - Total Exemption Small	27 Mar 2003	Download PDF 4 Pages
55	Annual Return - Legacy	29 Jan 2003	Download PDF 11 Pages
56	Accounts - Total Exemption Small	28 Mar 2002	Download PDF 3 Pages
57	Annual Return - Legacy	17 Jan 2002	Download PDF 12 Pages
58	Accounts - Small	13 Mar 2001	Download PDF 4 Pages
59	Annual Return - Legacy	11 Jan 2001	Download PDF 13 Pages
60	Accounts - Small	20 Mar 2000	Download PDF 4 Pages
61	Annual Return - Legacy	7 Jan 2000	Download PDF 11 Pages
62	Accounts - Legacy	23 Jul 1999	Download PDF 1 Pages
63	Accounts - Small	23 Jul 1999	Download PDF 4 Pages
64	Annual Return - Legacy	18 Jan 1999	Download PDF 6 Pages
65	Accounts - Small	25 Mar 1998	Download PDF 4 Pages
66	Annual Return - Legacy	16 Mar 1998	Download PDF 7 Pages
67	Accounts - Small	18 Feb 1997	Download PDF 4 Pages
68	Annual Return - Legacy	27 Jan 1997	Download PDF 7 Pages
69	Annual Return - Legacy	27 Feb 1996	Download PDF 9 Pages
70	Accounts - Small	22 Feb 1996	Download PDF 4 Pages
71	Accounts - Full	12 Oct 1995	Download PDF 7 Pages
72	Officers - Legacy	6 Jul 1995	Download PDF 2 Pages
73	Officers - Legacy	6 Jul 1995	Download PDF 4 Pages
74	Officers - Legacy	6 Jul 1995	Download PDF 4 Pages
75	Address - Legacy	6 Jul 1995	Download PDF 1 Pages
76	Officers - Legacy	6 Jul 1995	Download PDF 2 Pages
77	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 16 Pages
78	Annual Return - Legacy	18 Dec 1994	Download PDF
79	Accounts - Full	11 Oct 1994	Download PDF
80	Officers - Legacy	8 Jul 1994	Download PDF
81	Annual Return - Legacy	8 Jul 1994	Download PDF
82	Address - Legacy	30 Jun 1994	Download PDF
83	Accounts - Full	20 Oct 1993	Download PDF
84	Annual Return - Legacy	27 Jan 1993	Download PDF
85	Accounts - Full	26 Nov 1992	Download PDF
86	Annual Return - Legacy	20 Feb 1992	Download PDF
87	Accounts - Full	16 Feb 1992	Download PDF
88	Annual Return - Legacy	19 Apr 1991	Download PDF
89	Accounts - Full	6 Apr 1991	Download PDF
90	Accounts - Full	8 Jun 1990	Download PDF
91	Annual Return - Legacy	8 May 1990	Download PDF
92	Annual Return - Legacy	8 May 1990	Download PDF
93	Officers - Legacy	18 Apr 1990	Download PDF
94	Officers - Legacy	5 Apr 1990	Download PDF
95	Address - Legacy	5 Apr 1990	Download PDF
96	Accounts - Full	28 Oct 1988	Download PDF
97	Accounts - Full	28 Oct 1988	Download PDF
98	Officers - Legacy	7 Oct 1988	Download PDF
99	Annual Return - Legacy	15 Sep 1988	Download PDF
100	Gazette - Legacy	8 Jul 1988	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Woodville Management Services Limited Mutual People: Mark Anthony John Vella	Active
2	Pembroke Mews Management Limited Mutual People: Mark Anthony John Vella	Active
3	Retford Court Limited Mutual People: Mark Anthony John Vella	Active
4	42 To 52 Rookwood Close (Llandaff) Limited Mutual People: Mark Anthony John Vella	Active
5	Church Hill Court (Penarth) Limited Mutual People: Mark Anthony John Vella	Active
6	Clarence Mews Management (Cardiff) Limited Mutual People: Mark Anthony John Vella	Active
7	Villages Management Company Limited(The) Mutual People: Mark Anthony John Vella	Active
8	Percival (Thornhill) Management Company Limited Mutual People: Mark Anthony John Vella	Active
9	Woodville Maintenance Ltd Mutual People: Mark Anthony John Vella	Active
10	Ely (Flats) Limited Mutual People: Mark Anthony John Vella	Active
11	Treherbert Court Management Limited Mutual People: Mark Anthony John Vella	Active